Results of Annual General Meeting Telkom SA SOC Limited (Incorporated in the Republic of South Africa) (Registration number 1991/005476/30) JSE share code: TKG ISIN: ZAE000044897 (“Telkom”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that the voting results for the Annual General Meeting (“AGM”) of Telkom held at 10h00 on Thursday, 24 August 2017 at Telkom Park, The Nexus Building, 91 Oak Avenue, Highveld, Centurion were as follows: Resolution Number of Number of For Against Abstained shares voted voted % of % of % of shares as shares shares shares in a % of voted** voted** issue** shares in issue* 443 201 190 84.11 100.00 0.00 0.05 Ordinary resolution 1 Election of Dr H Touré as a director 443 104 184 84.09 89.74 10.26 0.07 Ordinary resolution 2.1 Re-election of Ms SL Botha as a director 443 201 790 84.11 93.24 6.76 0.05 Ordinary resolution 2.2 Re-election of Ms K Kweyama as a director 443 201 607 84.11 100.00 0.00 0.05 Ordinary resolution 2.3 Re-election of Ms F Petersen-Lurie as a director 443 201 732 84.11 98.82 1.18 0.05 Ordinary resolution 2.4 Re-election of Mr LL von Zeuner as a director 442 062 512 83.89 94.26 5.74 0.27 Ordinary resolution 3.1 Election of Mr I Kgaboesele as a member of the audit committee 443 201 857 84.11 99.59 0.41 0.05 Ordinary resolution 3.2 Election of Ms KW Mzondeki as a member of the audit committee 443 201 037 84.11 99.59 0.41 0.05 Ordinary resolution 3.3 Election of Mr LL von Zeuner as a member of the audit committee (subject to ordinary resolution number 2.4) 443 200 979 84.11 99.59 0.41 0.05 Ordinary resolution 3.4 Election of Mr RG Tomlinson as a member of the audit committee 442 011 225 83.88 76.34 23.66 0.28 Ordinary resolution 4.1 Re-appointment of Ernst & Young Inc. as auditors 442 061 458 83.89 76.70 23.30 0.27 Ordinary resolution 4.2 Re-appointment of Nkonki Inc. as auditors 443 204 357 84.11 99.11 0.89 0.05 Ordinary resolution 5 General authority for directors to allot and issue and/or grant options over ordinary shares 443 045 212 84.08 96.44 3.56 0.08 Ordinary resolution 6 Endorsement of the remuneration policy 442 660 332 84.00 98.86 1.14 0.16 Special resolution 1 General authority to repurchase shares 443 201 244 84.11 98.76 1.24 0.05 Special resolution 2 General authority for directors to issue shares for cash 443 206 212 84.11 99.97 0.03 0.05 Special resolution 3 Remuneration of non- executive directors 443 205 257 84.11 99.88 0.12 0.05 Special resolution 4 General authority to provide financial assistance *Based on [526 948 698] shares in issue. **In relation to the total number of shares voted at the AGM. Based on the above results, all of the ordinary and special resolutions were passed by the requisite majority of Telkom shareholders present in person or represented by proxy at the AGM. Centurion 24 August 2017 Sponsor The Standard Bank of South Africa Limited Date: 24/08/2017 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.